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ANDEZA INVESTMENTS LIMITED

Company number 03653809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mrs Gillian Albert as a director
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
12 Nov 2009 CH04 Secretary's details changed for Newchain Limited on 21 October 2009
12 Nov 2009 CH02 Director's details changed for Corporate Officer Limited on 21 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Nov 2008 363a Return made up to 21/10/08; full list of members
25 Mar 2008 288a Secretary appointed newchain LIMITED
25 Mar 2008 288a Director appointed corporate officer LIMITED
06 Mar 2008 287 Registered office changed on 06/03/2008 from 45 welbeck street london W1G 8DZ
06 Mar 2008 288b Appointment terminated secretary fiduciary management LIMITED
06 Mar 2008 288b Appointment terminated director fiduciary directors (uk) LIMITED
15 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
15 Jan 2008 AA Total exemption full accounts made up to 31 October 2006
22 Nov 2007 363s Return made up to 21/10/07; full list of members
20 Nov 2006 363s Return made up to 21/10/06; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 21/10/05; full list of members
31 May 2005 AA Total exemption full accounts made up to 31 October 2004
14 Oct 2004 363s Return made up to 21/10/04; full list of members
14 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
19 Feb 2004 AA Total exemption full accounts made up to 31 October 2002
17 Oct 2003 363s Return made up to 21/10/03; full list of members
11 Nov 2002 363s Return made up to 21/10/02; full list of members